Please ensure Javascript is enabled for purposes of website accessibility

People

Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.

Expertise

Services

We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.

View all services

Business Services Team

View all Business Services Team

Sectors

Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.

View all sectors

Locations

Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.

News and insights

Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.

Fresh thinking, sharper opinion.

About us

We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone. 

No Content Set
Exception:
Website.Models.ViewModels.Components.General.Banners.BannerComponentVm

Ogier Webinar: Significance of Investor KYC and AML regime in Singapore and the Cayman Islands Funds

Event

26 March 2024

15:00-16:00 (SGT)

Register for Ogier Webinar
ON THIS PAGE
Save as PDF

Join Ogier for an upcoming webinar focused on exploring the significance of Anti-Money Laundering (AML) regimes in both Singapore and the Cayman Islands. 

This Webinar aims to provide valuable insights into the regulatory frameworks and how they directly impact investors and asset managers like yourself.

During this informative session, our expert speakers – Chris Day, Global Head of Investor Services, Tervinder Chal, Managing Director of Ogier Global in Singapore and Stephanie Lam, Senior Manager of Investor Services will delve into the following key topics:

  • Introduction to Ogier Global Investor Services Team
  • Introduction to Investor KYC (Know Your Customer) process
  • Cayman and Singapore AML Regulatory requirements for Investor KYC
  • KYC compliance for different types of investors (e.g. individual, corporations, trust, partnership)
  • Understanding investor risk profiles in KYC
  • Red flags and risk indicators in investor KYC
  • SDD and EDD criteria on investor KYC
  • Ongoing Monitoring on investor KYC
  • Importance of KYC in investor onboarding and how Ogier can assist you in complying with all these regulatory requirements
  • Q&A

The knowledge gained from this session will enable you to make informed decisions, mitigate risks, and capitalize on investment opportunities more effectively.

If you have any questions or require further information, please do not hesitate to reach out to Sigita.Gravere@ogier.com.

No Content Set
Exception:
Website.Models.ViewModels.Blocks.SiteBlocks.CookiePolicySiteBlockVm